Compliance Officer

1. Job Title Compliance Officer, Group of Companies 2. Job Purpose This is a key role in ensuring all Group Companies comply with all legal and regulatory requirements. 3. Key Responsibilities Develop, implement, and maintain compl…

GRS Recruitment is excited to announce a fantastic opportunity for a Compliance Officer to join a dynamic Forex Trading company located in Limassol. The Compliance Officer will be responsible for ensuring the company’s full compliance with …

Description: Toro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have create…

Bachelor’s degree in Law, Business Administration, Civil Engineering or a related field Minimum 15 years of experience in compliance, contract management or legal affairs within road construction or infrastructure projects. Ensure adheren…

Job Description
Job Description – Compliance Officer (240000D9)
Job Description

Compliance Officer – ( 240000D9 ) Description

Develop compliance register with each department within the organization to document breaches and mitigate fines. Serve as a…

Overview: Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provi…